Paul Nolan and Simon Harris join Crown Agents Bank

November 17, 2016

Crown Agents Bank (CAB) has expanded its risk management efforts with two appointments in its credit risk and anti-money laundering (AML) departments.

Paul Nolan has been hired as the bank’s money laundering reporting officer (MLRO) and head of the anti-financial crime team. He joins from Northern Trust, where he was head of anti-financial crime for Europe, the Middle East and Africa, and MLRO for the custodian bank’s UK legal entities. In his new role at CAB, Nolan will cover fraud, anti-bribery, corruption and AML.

Meanwhile, Simon Harris – previously regional credit officer for Africa and Europe at Standard Chartered – has been appointed as non-executive chair of the credit risk committee.